SIP Announcement

04 December 2013

On 04 December 2013 as a result of the purchase and allotment by the RPS Group Plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors of the Company and persons discharging management responsibility have the following interests as a result of their personal participation in the Plan:-

04 December 2013

Purchase of Shares on 03 December 2013 £3.099 per share Allotment of Matching Shares 03 Decenber 2013 £3.099 per share Total number of Partnership, Matching and Dividend shares held on 04 December 2013
Gary Young 40 40 14,661
Philip Williams 40 40 8,778
Alan Hearne 40 40 11,270

The beneficial ownership of the Matching Shares will pass to the directors in three years time subject to continued employment and the retention of the underlying Partnership Shares.